VIG LEV 54 Saal GmbH GmbHUnternehmergesellschaft (haftungsbeschränkt)
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Dr.-Max-Str. 60
82031 Grünwald - Commercial register
- HRB 252341, München
- Registration date
- January 11, 2012
- Industry
-
Managementtätigkeiten von sonstigen Holdinggesellschaften
Beteiligungsgesellschaften
Managementtätigkeiten von Holdinggesellschaften mit überwiegend finanziellem Anteilsbesitz - Purpose
- Verwaltung von Beteiligungen sowie Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, die Grundstücke zu Eigentum erwerben, veräußern, innehalten, vermieten oder verwerten oder die gewerbliche oder industrielle Fertigung oder Dienstleistungen betreiben oder Beteiligungen an derartigen Gesellschaften erwerben, veräußern oder innehalten, jeweils einschließlich Unternehmen des Gesundheitswesens.
Financials
No published key figures are available for this company.
Authorized representatives
-
Bente Dr. Harder
since 2019 Managing Director
-
Hans-Heinrich Prof. Dr. Rüschmann
since 2019 Managing Director
Ownership & holdings
Shareholders
-
Bente Harder
25.0 %
6k €
-
Bosse Rüschmann
25.0 %
6k €
-
Bina Rüschmann
25.0 %
6k €
Ultimate beneficial owners (UBOs)
-
B**** H*****
≥25%
25.0 %
-
B**** R******
≥25%
25.0 %
Holds shares in
- trbo Holding GmbH GmbH 12.7 %
- Layflat TopCo GmbH GmbH 6.5 %
History
- 2023
-
16.02.
Change of bylawsVIG LEV 54 Saal GmbH
- 2022
-
07.06.
Member entryNC Growth Fund I GmbH & Co. KG · Limited Partner
- 2021
-
04.05.
Change of bylawsVIG LEV 54 Saal GmbH
- 2019
-
26.11.
Change of addressVIG LEV 54 Saal GmbH
-
07.11.
Member entryVIG LEV 54 GmbH & Co. KG · Fully Liable Partner
-
05.11.
Change of authorityBente Dr. Harder · Managing Director
-
05.11.
Change of authorityHans-Heinrich Prof. Dr. Rüschmann · Managing Director
-
30.10.
Change of courtVIG LEV 54 Saal GmbH
Raw data & documents
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Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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- Key figures Revenue, employee count, total assets, net income — per fiscal year.
- Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
- Publications Official commercial register publications including date and full text.
- Gesellschafter Current shareholder structure with stakes and contributions.
- Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
- Beteiligungen Stakes this company holds in other entities.
- Bilanz Full balance sheet line items from published annual statements.
- Gewinn- und Verlustrechnung P&L line items per fiscal year.
- Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
- Insolvenzbekanntmachungen Notices from the official insolvency registers.
- News Recent mentions of the company from external news sources.
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